Chainalysis

In 2023, Crypto Must Focus on Transparency and Security

In 2023, Crypto Must Focus on Transparency and Security
In 2023, Crypto Must Focus on Transparency and Security
February 09, 2023  |  Opinion

The entire crypto industry should strive for the level of transparency seen in DeFi, Chainalysis Chief Product Officer Pratima Arora writes in the new PYMNTS...

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UN Says North Korea Stole Record Amount of Crypto in 2022
UN Says North Korea Stole Record Amount of Crypto in 2022
February 07, 2023  |  Cryptocurrency

The United Nations says North Korea stole a record amount of cryptocurrency assets last year. Get the Full Story Complete the form to unlock this...

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Chainalysis Says It’s Time to Find Out What’s Real in Crypto
Chainalysis Says It’s Time to Find Out What’s Real in Crypto
February 07, 2023  |  Cryptocurrency

The time is ripe for financial institutions to explore what cryptocurrency offerings their customers want. Get the Full Story Complete the form to unlock this...

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Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
January 30, 2023  |  Legal & Regulation

The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. Get the Full Story Complete the form to unlock this article...

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US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
December 27, 2022  |  Cryptocurrency

The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX.  Get the Full Story Complete the form to unlock this...

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Chainalysis CEO Sees Crypto’s ‘True Value’ Driving Future Growth
Chainalysis CEO Sees Crypto’s ‘True Value’ Driving Future Growth
December 15, 2022  |  Cryptocurrency

No thaw in sight for the crypto winter as the post-FTX meltdown continues to reverberate. Get the Full Story Complete the form to unlock this...

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Chainalysis Tracks Stolen FTX Funds
Chainalysis Tracks Stolen FTX Funds
November 23, 2022  |  Cryptocurrency

Blockchain data firm Chainalysis has been tracking funds that were stolen from FTX after the crypto exchange’s collapse and has been sharing steps along the...

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FTX Enlists Ex-SEC and CFTC Enforcement Chiefs to Probe Collapse
FTX Enlists Ex-SEC and CFTC Enforcement Chiefs to Probe Collapse
November 23, 2022  |  Cryptocurrency

Saying they aim to investigate what happened at FTX and implement new controls at the company, the new leaders of the cryptocurrency exchange have brought...

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